The Scamdex Scam Email Archive

Subject:  Fwd: Remittance Memo for order 2017/889 and 2017/894
From:  "S. S.. Automobiles Biharsharif" <>
Date:  Fri, 21 Jul 2017 13:18:28 -0400
Category:  Generic

Please find attached swift copy, we transferred the balance payment, kindly check and confirm that everything is correct.

Kind Regards,

 ES  10.00285  MA                     ES  10.00837  MA
Tel.:   +34 952 420 050
Direct Tel.: +34 952422422 - EXT. 325
Fax:    +34 952 421 315
Mob.: +34 679 085 463
Mob.(if call from China): +34 612 216 062
Skype: faccsa.exportasia
QQ: 2309785629

What Is This?

This Email with the Subject "Fwd: Remittance Memo for order 2017/889 and 2017/894" was received in one of Scamdex's honeypot email accounts on Fri, 21 Jul 2017 13:18:28 -0400 and has been classified as a Generic Scam Email. The sender shows as "S. S.. Automobiles Biharsharif" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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